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mkKEFWq1
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Resource
Answer
Written answer
answer has question
eUPACHFA
answer has answering person
Alan James Carter Duncan
answer text
<p>The Government will prepare draft legislation by the end of 2020, as required by the Sanctions and Anti-Money Laundering Act 2018.</p><p>The Overseas Territories (OTs) will be expected to have public registers in place by the end of 2023 in line with the UK Government's global campaign to make public registers the global norm by then.</p><p>It is important that the OTs with financial centres meet international standards on tax transparency and anti-money laundering. Most OTs are either currently being or due to be evaluated by the Financial Action Task Force and are also working to deliver their commitments to the EU Commission to prevent them being included on the EU's list of non-cooperative tax jurisdictions.</p>
answer given date
answer has answering body
Foreign and Commonwealth Office
written answer has answering body
Foreign and Commonwealth Office
Foreign and Commonwealth Office
answering body has written answer
mkKEFWq1
answering body has answer
mkKEFWq1
eUPACHFA
question has answer
mkKEFWq1
Alan James Carter Duncan
answering person has answer
mkKEFWq1